Home > Licenses > Suggested reading

Suggested reading

Files for download

AML/CFT Law	337KB	.pdf
Rulebook on Methodology	89KB	.pdf
Action Plan for the Implementation of the National AML/CFT Strategy	137KB	.pdf
AML/CFT Strategy	88KB	.pdf
Indicators - banks	17KB	.pdf
Indicators - insurance companies	12KB	.pdf
Indicators - brokers	16KB	.pdf
Indicators - leasing	16KB	.pdf
Indicators - exchange offices	31KB	.doc
List of indicators - terrorism financing, etc	75KB	.pdf
Decision on Minimal Content of the KYC Procedure	111KB	.pdf
NBS Decision on the Guidelines for Assessing the Risk of ML and TF	135KB	.pdf
Methodology for Assessing Compliance with the FATF	956KB	.pdf
Recommendations for suspicious transaction reporting, customer due diligence and no tipping-off	147KB	.pdf

RSS(News)

This website was developed with the support of the Project against Money Laundering and Terrorist Financing in Serbia (MOLI Serbia),
an EU funded project implemented by the Council of Europe